Financial Intelligence Assistant Manager Job Title: Financial Intelligence Assistant Manager Location: Mid Kent - Hybrid working pattern Salary: Up to £47,200 per annum (depending on experience) Contract: Full-time, permanent - 9am - 5pm We are seeking a talented and motivated Financial Intelligence Assistant Manager to support the ongoing growth and development of our Financial Intelligence team. This is a key position within the Financial Intelligence Team, providing daily oversight of the KYC and Fraud Teams, ensuring operational excellence, regulatory compliance, and optimal team performance. Key Responsibilities: Provide day-to-day leadership and direction for the KYC and Fraud Team, ensuring work is prioritised, accurate and completed to a high standard and on time Act as a Subject Matter Expert for all KYC/AML/Fraud matters across our client Support the Financial Intelligence Manager with resource planning, process improvement, and regulatory adherence Serve as the key escalation point for the onboarding team, advising on complex due diligence cases and high-risk customer assessments Present recommendations for onboarding high-risk clients to the High Risk Customer Committee (HRCC) Ensure AML/KYC procedures and standards remain aligned with the latest regulations and internal policies Build effective working relationships with internal departments including Operations, Legal, and MLRO Essential requirements: Significant experience in KYC/AML/Fraud roles ..... full job details .....